MHP INSTALLATION & MAINTENANCE LIMITED

(Company Number 07236489)

Trading Name: Magma Im

Registered office: 40 Bank Street, Canary Wharf, London E14 5NR

Principal trading address: 11 Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT

At a General Meeting of the creditors and members of the above named Company, duly convened and held at 3.00 pm on 12 April 2021, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Gary Paul Shankland (IP No. 009587) and Joanne Louise Hammond (IP No. 17030) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 020 7516 1500. Alternatively enquiries can be made to Marvin Doondeea by email at marvin.doondeea@btguk.com or by telephone on 020 7516 1500.

Steve Walker, Chair

23 April 2021

Ag DH11895